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Emera Incorporated — Proxy Solicitation & Information Statement 2026
Apr 13, 2026
44788_rns_2026-04-13_5a8974f6-184c-45a2-95b9-ae35cdf7aa04.pdf
Proxy Solicitation & Information Statement
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TMX THE FUTURE IS YOURS TO SEE.
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 13, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: EMERA INCORPORATED
We are pleased to confirm that copies of the following proxy-related materials were mailed on April 10, 2026 to the registered shareholders and to the EPS TSX Holders ("EPS") and ESP Computer Shareholders ("CPU"):
- Proxy with Request for Financial Statements - Registered Securityholders
- Voting Instruction Form with Request for Financial Statements - EPS, CPU
- Notice and Access Notice - Registered Securityholders
- Notice and Access Notice - Beneficial - EPS, CPU
- Virtual Meeting Guide Form
- Postage Paid Return Envelope
Yours truly,
TSX Trust Company
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
|---|---|---|---|
| 2310 - 733 Seymour Street, Vancouver, BC V6B 0S6 | 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4 | 301 - 100 Adelaide Street West Toronto ON M5H 4H1 | 1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7 |
| T 604 689-3334 | T 403 218-2800 | Toll Free 1-866-600-5869 | |
| T 416 361-0930 | T 514 395-5964 |
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